The PIF Legal & Regulatory Working is focused on helping to ensure members can be clear on their obligations to consumers and industry regulators, developing guidance and advocating for industry-positive policy. 

In an extended session, we will update members and provide our assessment of the latest legal and regulatory developments impacting the payments and e-money sectors.

1.Welcome and Instructions14:00 - 14:05
2.FCA update on Proceeds of Fraud Preventing and detecting money mules14:05-14:20Diane Brocklebank, PIF
3.Implications of UK Court of Appeal case on the UK's Russia sanctions regime14:20-14:40Nick Price, Partner, Osborne Clarke
4.Outcome of FCA/Payments Trade Bodies Liaison14:40-15:00Giedre Mitkute, Co-Chair PIF LRWG
5.Update on APP scam reimbursement requirement15:00 - 15:30Diane Brocklebank, PIF, Nick Price, Partner, Osborne Clarke
6.Overview of new Crypto financial promotions rules15:30-15:45Kai Zhang, Special Counsel, K&L Gates

There will be plenty of opportunities for members to ask questions as we move through the agenda. If you would like to raise any questions in advance of the meeting, please get in touch.

PIF Members Only | 2 hours

For member meeting materials/ briefing notes/ registration, click here

Payments Innovation Forum Ltd is registered in England and Wales under company number 05955151 at 86-90 Paul Street, London, EC2A 4NE.
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